蒙古能源二零二三年年报

: 276 有關前瞻性陳述之提示聲明 目 錄 61 主 席 報 告 20199%2019 3.4%3% 1,01353%2% 32%13664%34.3% 31.6815.98101.7%29.7794%25.61 2,184,200 1,825,30056.9%2,864,4001,630,0001,351,600247,50030,9001,001,80062.7% 2019 3.4%2.8%3.0%5% 2.3%1.7%2% 50%50 90%4.8%2.5%5% MoEnCoLLCMoEnCo 1,350311 2,864,4001,825,3001,630,0001,001,800 20192,905,300,0001,562,700,000 1,351,600802,300247,500175,10030,90024,400 2,123.41,918.455.452.3544.0454.6 1,820,200,000948,000,000(i)(ii)(iii)1,741,500,000904,200,00078,700,00043,800,000 37.3%39.3%(i)(ii)22,300,000 65,100,00011,300,000 303,300,000185,000,00030(a) 363 – (a) (b)(c)(d) 1,360,900,000416,800,000(a)(b)23.3%(c) 14.2614.26322.3722.37 20193%57.84.5%3.7%3.3%5.4% 1,878.54.2%20.0853.2%36.7%250 4.0219.5%1.0244.3%459%2909.2%1155.5%10196.1% 63.8316.71%25.6182%95.6% 90%201936.9622.74%31.68101.7%15.9829.7713.7813.49 2,905,300,00085.9% 17,031,7008,702,4002,481,900382,5001,390,500434,800 1,397,4001,296,1001,152,8001,036,20082.5% 2,112,8001,231,7001,474,700870,10069.8% 2,184,200 710,00053.6% 1110 2019 50% 4662146610%5% 5.2%4.7% MoEnCoMoEnCoMoEnCoMoEnCo MoEnCoMoEnCo MoEnCo 4,336,800,000785,000,000(1)1,900,000,000931,600,000(2)5,962,600,0005,663,400,000 60,300,00063,900,0000.680.52 1,231,500,000377,200,000227,200,000106,600,000 3060180 197,300,000169,000,000 51,600,00050,800,0001.8%1.4%5.58%5.58% 66,600,0002.11.6 5,750,00044,900,000 (i) (ii) 5%, 50%34% 5%, (i)(ii)(iii)(iv)(v) 6656 311Yarant (i)(ii)(iii)(iv)(v) 企 業 管 治 報 告 i.F.2.2 www.mongolia-energy.com 4041 –––– 3.10 3.13 19.11%80.89% (i) (ii)(iii)(iv) i.ii.iii.iv.v. i.ii.iii.iv.v.vi.vii.viii.ix.x. 3.29 (i)(ii) (i)(ii)(iii)(iv) A B C.1.4 90 5560 5560 www.mongolia-energy.com www.mongolia-energy.com 74 (i)(ii) (i)(ii) 59(1) (i)(ii) (i)(ii) (i)(ii) 13.51(2) enquiry-hk@mongolia-energy.com (i)(ii)(iii) AT&T 董 事 會 報 告 43 6 1114 1622539(b) 14 14 14 61 1617 3435 3,438,058,4231.23,129,025,6370.023 35 149 6542 20,674,0008,763,000 15 4319 53.6%80.9% 22.0%46.4% 525% 284041 86(2)87 2439 XV352 XV352 3365% 1.99.8%81.03%Chow Tai FookCapital LimitedCheng Yu Tung Family (Holdings) Limited48.98%Cheng Yu Tung Family (Holdings II)Limited46.65%Cheng Yu Tung Family (Holdings II) LimitedCheng Yu Tung Family (Holdings)LimitedChow Tai Fook Capital Limited2,698,101,4242.2,698,101,4242,692,601,4243.634,280,5204.Dragon Noble Group LimitedDragonDragon7,889,2501,977,500Brighton Management Limited 5% 4 1. 2. 3. 18,812,58410.00% 4. 1% 120.1%17.04(5) 5. 6. 13 7. 1.00 8. (i)(ii)(iii) 9. (a)2021 (i)(ii)(iii)131,600,000 86260%14A (b)2023-2026 2023-20262023-2026 2023-2026(i)(ii)2023-2026292,500,000365,600,000457,000,000 (c) 291,000 14A 14A.55(a) (i)(ii)(iii) 3000740(a)14A.56 37 29 14742 811 • 97927 61148 417,000,00061,000,000 14,336,800,000785,000,0001,603,100,000 1,360,900,000 34 5 90 • •••• (a)(4,340,609,000)(2,716,155,000) (b)10%50% 1. 11817 121,900,000,0001,302,000,000968,400,000333,600,000333,600,000931,600,000 4,336,800,000785,000,0001,603,100,000 1. 1.1 216236 ••• 1. 1.2 • •• 2. 1231916414 31637 2. (1)33372133721 (2)162 (3)3737 2. (4)191641 •9 102816171717 1112812 123455174399617 2. 16 1616 1 11212 3230 2. 12 1 2 8 8 2. 12 1212 3. 1,360,900,000416,800,000 3. 34.75%27.61% 3. 1%1%1%1% 5%37%40% 4. 4. 3636 ••• 4. 16 12 4. •••• 99 4. •• 4. 1865595%30,00030,00065 11.5%14.5% 4. 4. 4. 4. 4. 4. 4. 16 15 4. • • • (i) 4. (ii) 99 121212 12 4. (i) ••••• 30 (ii) 90 4. (iii) (a)(b)(c)(d)(e) (iv) (v) 4. (v) • •(a)(b) 4. 9 4. 10% (a) (i)(ii)(iii) 4. (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 5. 5. • • 1,131,838,000828,515,000 30(a)39(b)(c) 31,360,892,000416,839,000 1,092,000,00015,007,881,0002,300,220,00013,646,989,000 5. 25,381,00012,702,00014,785,00027,145,00032 192022 39(b) 303,400,00022,300,000268,800,00022,300,00021 1.9738901.6922 5. 33 6. 6. (a)15 67,967,00030,605,00030,605,000 (b) 4 6. 6. (a)(b) 6. 10% 7. 8. 9. 10. 11. 25%15% 6010%25% 11. 12. (a) 383(1)(a)(b)(c)(f)2 12. (a) 12. (b) 12(a) 13. 14. 14. 15. (a)174,961,00078,286,0002,000,0002,178,000 351051051010 16. 16. 15 28 17. 17. (a)310 (b)MoEnCo LLCMoEnCoMoEnCoMoEnCoYarantMoEnCoMoEnCo30311 30 (c)1,150,0001,150,000 18. (a)10,884(b)(a)(a)330320 MoOiCo LLCProfit Billion 19. 20. 3060 20. 39(b) 57,300,00033,541,000347,754,000 57,300,00033,541,000347,754,000 65,139,0005,679,00091,757,000 21. 22,300,000 22. (a)39(b) (b)MoEnCoMoEnCo 20,000,00089.0 24. 37,379,00049,555,000 39(b) 25. (a)20(b)(c)338,644,000144,570,000 27. 28. 3.98%13.20%4.25%13.20% 29. 29. (a)13 (b)Khovd aimag,Darvi Soum, Murun bag 30. (a) 2,424,822,00033Golden Infinity Co., Ltd.Golden Infinity542,315,00033GI499,878,00033ZV Golden Infinity GoldenInfinity2,809,671,052628,387,371333GI 3,438,058,4231.210.023 14.26 30. (a) Golde